| Name: | TIMOTHY G. DAVIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1991 (34 years ago) |
| Entity Number: | 1508986 |
| ZIP code: | 10036 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 TIMES SQUARE, 24TH FLOOR, 24FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | 3 Times Square, 24FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMOTHY G. DAVIS, INC. DEFINED BENEFIT PLAN | 2014 | 113054017 | 2015-11-11 | TIMOTHY G. DAVIS, INC. | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-11-11 |
| Name of individual signing | TIMOTHY DAVIS |
| Role | Employer/plan sponsor |
| Date | 2015-11-11 |
| Name of individual signing | TIMOTHY DAVIS |
| Name | Role | Address |
|---|---|---|
| TIMOTHY G. DAVIS | Chief Executive Officer | PO BOX 193, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY G. DAVIS, INC. | DOS Process Agent | 3 TIMES SQUARE, 24TH FLOOR, 24FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | PO BOX 193, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2024-07-25 | Address | 1375 BROADWAY, 16 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-02-24 | 2021-02-24 | Address | 1375 BROADWAY, 16 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-03-09 | 2017-02-24 | Address | 1375 BROADWAY, 21 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-03-09 | 2017-02-24 | Address | 1375 BROADWAY, 21 FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-02-04 | 2015-03-09 | Address | 19 THE REGISTRY, E QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2005-03-16 | 2024-07-25 | Address | PO BOX 193, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2005-03-16 | 2009-02-04 | Address | 11 THE REGISTRY, E QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 1997-05-02 | 2005-03-16 | Address | 19 THE REGISTRY, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 2015-03-09 | Address | 19 THE REGISTRY, EAST QUOGUE, NY, 11942, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725003398 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 210224060130 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190509060247 | 2019-05-09 | BIENNIAL STATEMENT | 2019-02-01 |
| 170224006220 | 2017-02-24 | BIENNIAL STATEMENT | 2017-02-01 |
| 150309006574 | 2015-03-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006565 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228003010 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204002935 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002905 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050316002536 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
